Bellco Credit Union
The BSA/AML Compliance Analyst conducts day-to-day compliance activities for the credit union's BSA/AML program, reviewing alerts, suspicious activity reports, and regulatory filings. The role supports the BSA Manager, ensures timely filing of SARs and CTRs, and acts as the point of contact for 314(b) information sharing while maintaining strict confidentiality and adherence to regulatory requirements.
Headquarters
Greenwood Village, Colorado, United States
Company Size
201-500 employees
Founded
1936
Bellco Credit Union is a member-owned financial cooperative that provides consumer and business banking services, including checking and savings accounts, loans, credit cards, mortgages, and digital banking. It primarily serves individuals and businesses in Colorado.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bellco Credit Union.
Bellco Credit Union didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role